1. Call to Order
2. Membership
3. Approval of October Minutes
4. Financial Report
5. Interim Activities
6. Instructions
a. Ordinary Negligence (K. Brust)--new cites; Willful Conduct Defined--new cites
b. Negligence - Violation of Statute (K. Brust, S. Plambeck)--new instruction
c. Assumption of Risk (S. Plambeck, K. Brust, D. Vogel)--whether Momentary Forgetfulness should be included
d. Foreseeability (D. Vogel)--discussion of the topic in general
e. Defenses (B. Blazer)--move to another section of the instructions
f. DUI/APC (T. Slorby)
g. Review of submitted instructions (B. Blazer)--intentionally interfering with a business advantage, breaching an employment agreement, and interfering with the patient/physician relationship including Conversion, When a Lease of Real Property Expires, Leases - Notice by Landlord to Change Term - When Effective, Tortious Interference with Contractual Relationships, Tortious Interference with a Business and Prospective Economic Advantage, Loss of Profits as Damages, Nominal Damages - Defined, and Duplication of Damages
h. Life Expectancy, 80.06, Oral Admission Viewed with Caution; 80.30, Failure to Produce [Evidence][Witness]; 80.34, Proof of Fact by Proof of Single Witness -- possible elimination of 80.06 and 80.34; new cite for 80.30 (J. McClintock)
i. Loss of Consortium (K. Brust): review concerning whether the consortium claim is independent or derivative
7. Administrative
Comments or questions: Please contact Lynn Kerbeshian, ndpji@yahoo.com